Role: Company Secretary
Reporting To: Managing Director & Board of Directors
Location: Gurgaon or Manesar with regular travel to manufacturing facilities in Manesar and Bhiwadi
Company: Tier-1 Public Limited Automotive Component Manufacturing Company

Key Responsibilities
Company Secretarial Functions
Act as the Company Secretary of the Listed Public Limited Company and ensure full compliance
with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, and other applicable statutes.
Manage all Board and Committee meetings (Audit, Nomination & Remuneration, Stakeholders
Relationship, CSR, etc.) including preparation of agendas, notices, minutes, and follow-up on
action items.

Regulatory & Statutory Compliance (including Factory / HR Compliance)
Lead the overall regulatory compliance programme across the organization, ensuring adherence
to all applicable laws including environmental regulations (PCB, pollution control), labour &
industrial laws, factory laws, health & safety standards,

Key Competencies & Skills




Deep knowledge of Companies Act, SEBI Regulations, LODR, and a wide range of regulatory
statutes applicable to manufacturing companies.

Candidate Profile
Experience
Total experience of 15+ years in Company Secretarial and Regulatory Compliance functions.
Minimum 3+ years in a similar role (Company Secretary / Head of Secretarial & Compliance) in a
listed company (preferably in manufacturing / automotive / engineering sector).
Prior experience in a Tier-1 or large manufacturing organization is highly preferred.
Membership of the Institute of Company Secretaries of India (ICSI) – ACS / FCS is mandatory.
Hands-on experience with factory, labour, and HR statutory compliances in a manufacturing
setup is essential.

What We Offer
Prospect to play a critical role in a growing, professionally managed public limited company.
Direct reporting to the MD and exposure to the Board of Directors.
Competi

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